1. Meeting overview and key information
Present
Sae Ra Germaine
Jonathan Woithe
Julien Goodwin
Russell Stuart
Joel Addison
Apologies
Lisa Sands
Meeting opened at 1934 AEST by Sae Ra and quorum was achieved.
Minutes taken by Julien.
2. Log of correspondence
- Taslug.org.au domain renewal, due by 7 Aug 2020.
- Admin team on it.
- Web enquiry from Rob Tihanyi about LineageOS installation.
- JW responded, no further action needed.
- Slug.org.au domain: will automatically renew for 2 years on 28 June 2020 using Visa-1149.
- Admin team on it.
- IBM interested in continuing on for 2021 (et al.). Also interested in <possible future event redacted>.
3. Items for discussion
- AWS billa are still coming in.
- Last two bits still to move, Joel will action this month along with GCP.
4. Items for noting
- LCA 2021 Call for Volunteers email
- Hoping to send off on the weekend.
- Goal to have people within 2w.
- AGM will need to happen.
- Julien will need to handover election bits from Kathy, especially re returning officer.
- Statement of objects cost $65.26.
- We have it, see council@
5. Other business
- We have a new account manager at the insurance broker.
6. In camera
- No items were discussed in camera
Meeting closed at 1957
